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VERVE GRAPHIC DESIGN & MARKETING LIMITED

Company number 07594248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
23 Jul 2021 CH01 Director's details changed for Mr Mark Robert Hambley on 23 July 2021
23 Jul 2021 CH01 Director's details changed for Mr Julian Smout on 23 July 2021
23 Jul 2021 PSC04 Change of details for Julian Smout as a person with significant control on 23 July 2021
23 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Mr Julian Smout on 23 April 2021
15 Apr 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 CC04 Statement of company's objects
20 Oct 2020 MA Memorandum and Articles of Association
22 May 2020 AA Micro company accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
07 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 13 November 2019
  • GBP 132
14 Jan 2020 PSC04 Change of details for Julian Smout as a person with significant control on 13 November 2019
13 May 2019 AA Micro company accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016